| Company Name | The Qcs (Group) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051833 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 8 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Branch Construction Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Diggins |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Cottage 36 Priestlands Park Road Sidcup Kent DA15 7HJ |
| Director Name | Ralph Paul Stanley |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 18 Avon House Lee Bank Birmingham West Midlands B15 2AS |
| Secretary Name | Ralph Paul Stanley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 18 Avon House Lee Bank Birmingham West Midlands B15 2AS |
| Secretary Name | Mr Antony James Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Forge 3 Poplar Road Wittersham Kent TN30 7PD |
| Secretary Name | Battle Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000 |
| Appointment Duration | 3 days (resigned 11 August 2000) |
| Correspondence Address | 15a High Street Battle East Sussex TN33 0AE |
| Director Name | Battle Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 15a High Street Battle East Sussex TN33 0AE |
Location
| Registered Address | 6 Maiden Lane Covent Garden London WC2E 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2006 | Application for striking-off (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 6 maiden lane covent garden london WC2E 7NA (1 page) |
| 6 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: springhaven 1A barnfield close hastings east sussex TN34 1TS (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Return made up to 11/08/04; full list of members
|
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: c/o marston & co springhaven 1A barnfield close hastings east sussex TN34 1TS (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 12 hillyglen close hastings east sussex TN34 1XU (1 page) |
| 23 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 12 hillyglen close hastings east sussex TN34 1XU (1 page) |
| 13 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 31 July 2001 | Registered office changed on 31/07/01 from: the old forge poplar road, wittersham tenterden kent TN30 7PD (1 page) |
| 18 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 8 November 2000 | Company name changed branch construction services lim ited\certificate issued on 09/11/00 (2 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 15A high street battle east sussex TN33 0AE (1 page) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |